Rutland Square Spirits Ltd

SC520016

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

18/8 And 18/9 Bilston Park Industrial Estate, Dryden Road, Loanhead, EH20 9LZ

Incorporated 11/11/2015

Previously known as

Le Monsieur Limited · until 19/08/2024

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Mr Nishant Sharma

director · Since 11/11/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 2 other boards

Ms Yinghua Lin

secretary · Since 09/09/2025

Also on 3 other boards

Ms Yinghua Lin

director · Since 09/09/2025

OPERATIONS DIRECTOR

CHINESE · SCOTLAND · Age 43

Also on 3 other boards

Nishant Sharma

director · Since 11/11/2015

British · Scotland · Age 39

Yinghua Lin

director · Since 09/09/2025

Chinese · Scotland · Age 43

Yinghua Lin

secretary · Since 09/09/2025

Former

Randhir Kumar Bawa

director · Resigned 09/09/2025

Persons with Significant Control

Mr Nishant Sharma

50–75% shares

50–75% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

British · Scotland · Age 39

18/8 And 18/9, Bilston Park Industrial Estate, Loanhead, EH20 9LZ

Notified 10/10/2016

Charges0 outstanding

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 01/06/2022Registered 06/06/2022Satisfied 20/07/2022

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 18/8 And 18/9 Bilston Park Industrial Estate

2026-07-13

18/8 AND 18/9 BILSTON PARK INDUSTRIAL ESTATE

post town → Loanhead

2026-07-13

LOANHEAD